BIO-VAC ESPAÑA SA
Hoja V3490· NIF A46732301
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Forriol Cajigal Joaquin
Legal information
Legal information for BIO-VAC ESPAÑA SA
Activity
BIO-VAC ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 9 December 2022, across 5 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Forriol Cajigal JoaquinSince 23/05/2012Administrador Único
Former
- Fraga Carrillo De Albornoz EduardoCeased on 23/05/2012Consejero
- Forriol Pico JoaquinCeased on 23/05/2012Consejero
- Orti Planells VicenteAdministrador únicoAdministrador Único
- Pardo Andreu SalvadorLiquidador
Authorised representatives
Former
- Moreno Ballester Jose FranciscoCeased on 23/05/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 09/12/2022· Registered 30/11/2022· I/A 12
- ReeleccionesPublished 23/10/2017· Registered 16/10/2017· I/A 11
- RevocacionesPublished 01/06/2012· Registered 23/05/2012· I/A 10
- Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 9
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 9
- Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 9
Changes
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 09/12/2022#7283759Reelecciones
BIO-VAC ESPAÑA SA. Reelecciones. Adm. Unico: FORRIOL CAJIGAL JOAQUIN. Datos registrales. T 2923, L 239, F 143, S 8, H V 3490, I/A 12 (30.11.22).
- 23/10/2017#4586375Reelecciones
BIO-VAC ESPAÑA SA. Reelecciones. Adm. Unico: FORRIOL CAJIGAL JOAQUIN. Datos registrales. T 2923, L 239, F 143, S 8, H V 3490, I/A 11 (16.10.17).
- 01/06/2012#1752328Revocaciones
BIO-VAC ESPAÑA SA. Revocaciones. Apoderado: MORENO BALLESTER JOSE FRANCISCO. Datos registrales. T 2923, L 239, F 140, S 8, H V 3490, I/A 10 (23.05.12).
- 01/06/2012#1752327Ceses/DimisionesNombramientosModificaciones estatutarias
BIO-VAC ESPAÑA SA. Ceses/Dimisiones. Consejero: FORRIOL PICO JOAQUIN. Con.Delegado: FORRIOL PICO JOAQUIN. Presidente: FORRIOL PICO JOAQUIN. Consejero: FORRIOL CAJIGAL JOAQUIN;FRAGA CARRILLO DE ALBORNOZ EDUARDO. Secretario: FRAGA CARRILLO DE ALBORNOZ …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.